Prerequisites: RCC; Secured Transactions (LAW 603) and Tax I (LAW 607) are recommended but not required. This seminar will consider a broad range of financial sector integrity issues but will focus on the prevention of money laundering and the financing of terrorism. International standards, US law, and examples from various countries will be considered. The grade for the seminar will be based on class participation and a final paper. Satisfies the upper level writing requirement.